1
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-02-04 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
BROADSIDE S.A R.L. - 2024-12-19
28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2024-08-02 ~ nowCIF 11 - Ownership of voting rights - More than 25% → OE
CIF 11 - Ownership of shares - More than 25% → OE
CIF 11 - Right to appoint or remove directors → OE
3
CITRA LIVING WATERWAYS NOTTINGHAM LIMITED - 2024-10-17
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-16 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
HABITUS LANCASTRIAN S. A R.L. - 2024-12-19
28 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)
Beneficial owner
2024-08-02 ~ nowCIF 10 - Ownership of shares - More than 25% → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - More than 25% → OE
5
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2024-07-16 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
25 Gresham Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2025-07-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
7
25 Gresham Street, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-04-02 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
25 Gresham Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-03-31
Person with significant control
2024-10-12 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
44 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents, 1 offspring)
Beneficial owner
2024-10-12 ~ nowCIF 9 - Ownership of shares - More than 25% → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 25% → OE
10
25 Gresham Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-10-12 ~ nowCIF 2 - Right to surplus assets - 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove members → OE
11
25 Gresham Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-14,502 GBP2019-12-31
Person with significant control
2024-10-12 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE